is it illagel to cash checks for a company outside of the usa that is selling products here but not doing taxes on the products they sell.
2007-02-09 12:53:20 · 4 answers · asked by just bored 2 in Business & Finance ➔ Taxes ➔ United States
Nope not Ileagle .I am an attorney and I risk my bars licence on it .
2007-02-09 13:04:25 · answer #1 · answered by Anonymous · 1⤊ 4⤋
Actually, it sounds more like a SCAM than anything else! There are hundreds of scams like that at any given moment, often run by scammers operating out of internet cafes in Lagos, Nigeria. If someone is proposing a business relationship along those lines, RUN AWAY from it or you WILL be taken to the cleaners financially.
2007-02-09 19:06:17 · answer #2 · answered by Bostonian In MO 7 · 0⤊ 0⤋
Maybe not illegal but sure stupid!
Most of those type of OFFERS are fake and you end up out any money you send back to the company plus any that you were to keep!
2007-02-09 12:58:38 · answer #3 · answered by Hammerhead 2 · 5⤊ 0⤋
Illegal? If they are selling products in the US and not paying taxes or a tariff, then yes that is highly illegal.
2007-02-09 12:57:39 · answer #4 · answered by six_foot_2_midget 5 · 1⤊ 0⤋